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The Day Nursery Group Limited

11723585

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 12/12/2018

Previously known as

Boys & Girls Nursery Holdings Limited · until 16/02/2026
Boys & Girls Nursery Property Limited · until 01/06/2022

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100
Development of building projects

Officers

Jonathan Edward Kirby

director · Since 12/12/2018

British · United Kingdom · Age 47

Natasha Jane Kirby

director · Since 12/12/2018

British · United Kingdom · Age 42

Persons with Significant Control

Mr Jonathan Edward Kirby

25–50% shares
25–50% votes

British · United Kingdom · Age 47

27, Old Gloucester Street, London, WC1N 3AX

Notified 12/12/2018

Mrs Natasha Jane Kirby

25–50% shares
25–50% votes

British · United Kingdom · Age 42

27, Old Gloucester Street, London, WC1N 3AX

Notified 12/12/2018

Charges0 outstanding

Charge
satisfied

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TC LOANS LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2022Registered 10/10/2022Satisfied 26/04/2024
Charge
satisfied

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Created 28/09/2022Registered 03/10/2022Satisfied 26/04/2024
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Created 08/03/2019Registered 13/03/2019Satisfied 05/04/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line127 Old Gloucester Street
2026-05-09

27 OLD GLOUCESTER STREET

post townLondon
2026-05-09

LONDON

officer appointedKIRBY, Jonathan Edward
2026-05-09
officer appointedKIRBY, Natasha Jane
2026-05-09

CompanyRankvs 2781+ SIC 41100 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/11/2024

Turnover

£6.2M

Annual revenue

Net Worth

£4.1M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£636k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.4M

Fixed Assets

£7.1M

Debtors

£1.4M

Cost of Sales

£3.5M

Gross Profit

£2.7M

Admin Expenses

£1.6M

Operating Profit

£1.0M

Profit After Tax

£72k

174avg. employees-2

Tax at Year End

Corp tax£567k
Dividends paid£170k

Director Loans

Company owes directors£4k

People Costs

Wages & salaries£3.2M

Balance Sheet

Assets less current liabilities£9.1M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20242.01-£98k
20232.79+£4.2M
20220.45+£241k
20210.35-£58k
20200.47-£64k
20190.53

Derived from filed accounts. Not audited figures.

Filing History49 filings

MA

memorandum articles

30/04/202628 pages · PDF
MR04

mortgage satisfy charge full

21/04/20261 page · PDF
MR04

mortgage satisfy charge full

21/04/20261 page · PDF
RESOLUTIONS

resolution

11/04/20263 pages · PDF
CERTNM

certificate change of name company

16/02/20263 pages · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
PSC changed

change to a person with significant control

13/02/20262 pages · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
PSC changed

change to a person with significant control

13/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Director details changed

change person director company with change date

31/10/20242 pages · PDF
Director details changed

change person director company with change date

31/10/20242 pages · PDF
PSC changed

change to a person with significant control

25/09/20242 pages · PDF
PSC changed

change to a person with significant control

25/09/20242 pages · PDF
Director details changed

change person director company with change date

25/09/20242 pages · PDF
Director details changed

change person director company with change date

25/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20241 page · PDF
Accounts filed

accounts with accounts type full

30/08/202428 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20241 page · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
PSC changed

change to a person with significant control

18/07/20242 pages · PDF
PSC changed

change to a person with significant control

18/07/20242 pages · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/202431 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/202421 pages · PDF
MR04

mortgage satisfy charge full

26/04/20241 page · PDF
MR04

mortgage satisfy charge full

26/04/20241 page · PDF
MR04

mortgage satisfy charge full

05/04/20241 page · PDF
MR04

mortgage satisfy charge full

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202312 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202210 pages · PDF
Shares allotted

capital allotment shares

24/06/20223 pages · PDF
CERTNM

certificate change of name company

01/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201962 pages · PDF
Incorporated

incorporation company

12/12/201841 pages · PDF